Please find attached the newspaper publication regarding the postal ballot notice and e-voting intimation to members
BCPL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
BCPL Railway Infrastructure Ltd has published its postal ballot notice in two newspapers — Financial Express (English) and Arthik Lipi (Bengali) — on March 26, 2026. The postal ballot seeks shareholder approval for the re-appointment of Mr. Sudipta Kumar Mukherjee (DIN: D9022104) as a Non-Executive Independent Director, which requires a Special Resolution. The e-voting window is open from Friday, March 27, 2026 (9:00 AM) to Saturday, April 25, 2026 (5:00 PM), with the cut-off date for eligibility set as March 20, 2026. CA Sudhir Kothari has been appointed as the Scrutinizer to oversee the process, and results will be declared on or before Monday, April 27, 2026. Shareholders whose email IDs are not registered need to update them with their depository participants to participate in the e-voting.
Shareholders should review the proposal to re-appoint Mr. Sudipta Kumar Mukherjee as an Independent Director and cast their vote through e-voting by April 25, 2026. This is a routine governance filing and is not expected to materially affect the stock price.